December 12, 2022 at 4:00 PM - Budget Hearing, Regular Meeting Followed by Executive Session

I.   ↵

III. CALL TO ORDER

IV. PLEDGE OF ALLEGIANCE

V. ADOPTION OF THE AGENDA

VI. ACTION ITEM:  APPROVAL OF 2022-23 BUDGET REVISION #1

VII. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

VIII.  PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

IX. INFORMATION ONLY

IX.A. Superintendent

IX.A.1. Hero of Public Education - Philip Lindsay

IX.B. Governing Board

X. INFORMATION AND DISCUSSION

X.A. Update on Strategic Plan

X.B. Information and Discussion on PUSD Financials

XI. ACTION ITEMS

XI.A. Consent Agenda

XI.A.1. Approve Personnel Report

XI.A.2. Approve Student Activities Report

XI.A.3. Approve Voucher Report

XI.A.4. Approve Donation Report

XI.A.5. Approve Annual Contract

XI.A.6. Approval of Removing Obsolete Non-Working Item From Listing of Fixed Assets

XI.A.7. Approve Multi-Year Contract for Delivered Building Materials

XI.B. Discussion and Possible Action on Revision of Hourly Job Descriptions

XI.C. Discussion and Possible Action on Revised Office Tech II - Transportation

XI.D. Discussion and Possible Action on Revised Office Tech II - Career and Technical Education (CTE) Job Description

XI.E. Discussion and Possible Action on Revised Warehouse Specialist Job Description

XI.F. Discussion and Possible Action to Award WANRack as the provider WAN Fiber

XII. MOVE INTO EXECUTIVE SESSION

XIII. Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion regarding the Superintendent's Evaluation.

(Read Prior to Executive Session) All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.

Move out of Executive Session

XIV. ACTION ITEM

XIV.A. Discussion and Possible Action on the Superintendent's Evaluation

XV. ADJOURN